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EUROPA ENGINEERING LTD.

Company number 02465896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2005 395 Particulars of mortgage/charge
27 Jan 2005 395 Particulars of mortgage/charge
27 Jan 2005 395 Particulars of mortgage/charge
27 Jan 2005 403a Declaration of satisfaction of mortgage/charge
27 Jan 2005 403a Declaration of satisfaction of mortgage/charge
27 Jan 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 395 Particulars of mortgage/charge
26 Jan 2005 88(3) Particulars of contract relating to shares
26 Jan 2005 88(2)R Ad 11/01/05--------- £ si 133561@1=133561 £ ic 300000/433561
25 Jan 2005 288a New director appointed
20 Jan 2005 395 Particulars of mortgage/charge
18 Jan 2005 AUD Auditor's resignation
18 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288b Secretary resigned;director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution takes effect 11/01/05
18 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association